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All Information about:
Name

Hygo Developments1 Limited
Address
Unit 10, The Stables
Newby Hall
Ripon
North Yorkshire
HG4 5AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 November 2019
End of VAT Registration
13 November 2024
Company Register Address Flannagans Accountants 3a Evolution
Wynyard
TS22 5TB
Company No. 12087907 Show on Companies House
Accountsmicro-entity
last accounts made up to 29 July 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hepden, Simon William Status: Active Notified: 01/08/2022 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moody, Nicholas John Status: Active Notified: 01/08/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hepden, Michelle Andrea Status: Ceased Notified: 05/07/2019 Ceased: 01/08/2022 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moody, Georgina Alexandra Status: Ceased Notified: 05/07/2019 Ceased: 01/08/2022 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hepden, Simon William Wynyard Business Park, Wynyard, England Status: Active Notified: 05/07/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moody, Nicholas John Wynyard Business Park, Wynyard, England Status: Active Notified: 05/07/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hepden, Michelle Andrea Wynyard Business Park, Wynyard, England Status: Ceased Notified: 05/07/2019 Ceased: 01/08/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moody, Georgina Alexandra Wynyard Business Park, Wynyard, England Status: Ceased Notified: 05/07/2019 Ceased: 01/08/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quayside West Holdings Limited Status: Ceased Notified: 26/07/2019 Ceased: 22/06/2021 Companies House Number: 12052941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •